We wish to inform you that the Board of Directors at their meeting held on 30.05.2025 appointed CS Lokesh Kanja as Company Secretary cum compliance officer w.e.f 19.05.2025.
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Omni AXs Software Ltd has appointed CS Lokesh Kanja as the new Company Secretary and Compliance Officer with effect from May 19, 2025, as approved by the Board at its meeting on May 30, 2025. This is a fresh appointment following the resignation of the previous Company Secretary. CS Lokesh Kanja is 35 years old, has over 5 years of experience in secretarial, legal, finance, and accounts work, and is not related to any director on the board.
This is a routine compliance-level change with no material impact on the company's operations or financials. Shareholders should note that the previous Company Secretary had resigned, which is a minor governance signal worth tracking if such departures recur.